DEVELOP NORTH PLC, Newcastle Upon Tyne, United Kingdom

DEVELOP NORTH PLC, Newcastle Upon Tyne, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number10395804

Founded27/09/2016

PurposeActivities of investment trusts

AddressThe Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ

Confirmation StatementNext due: 10/10/2026; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusActive

Registration Date27/09/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (31 events)

29/05/2026

Annual accounts filed

Full accounts

View file in Documents

21/03/2026

Address updated

The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Ne4 5TQ

27/09/2016

Appointed Stephen Black (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

50–75% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/09/2016 · Resigned: 24/01/2017

62.5%

Officers & directors

Sameer Kamal Ibrahim, Al Ansari

Director

Appointed: 02/05/2025

—

Apex Fund Administration Services (uk) Limited

Secretary

Appointed: 27/07/2021

—

Ian Michael Mcelroy

Director

Appointed: 18/04/2018

—

John Errington Newlands

Director

Appointed: 14/11/2017

—

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Ownership Timeline (2 changes)

24/01/2017

Resigned Unknown Owner (company)

owns or controls

27/09/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The Key Bath Lane

Newcastle Helix

Newcastle Upon Tyne

NE4 5TQ

Financials

There are no Financials yet.

Documents

Resolution

05/06/2026

Full accounts

29/05/2026

Return of allotment of shares

27/04/2026

Change of registered office address

21/03/2026

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Resolutions RES13 ‐ Adoption of investment objective and investment policy 18/02/2026 RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights

11/03/2026

Memorandum and Articles of Association

11/03/2026

Change of registered office address

10/03/2026

Change of registered office address

06/03/2026

Change of registered office address

21/01/2026

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